0x42f077c348568554fe8fa4b30d32c8083c11e29f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
2	0x18305daae09ea2f4d51faa33318be5978d251abd	11
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	10
4	0x8894bad3210779b8c01e930643b745395a21796d	9
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
11	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
16	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
17	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	1
18	0x0e65fd0a7c80f2a6576d8ecc6467e7be5e8c97e8	1
19	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
24	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
25	0x6f483af1e32cc556d92de33c0b15c0f8b03a6d12	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb296b23fa50a5fe723bd6e7df871740f80cd667a	20
2	0x35da03302f89d54645c29645cca6a7e9d572b7de	12
3	0xda61045c077d25fb021606aeecebcda43beaf1e0	7
4	0x18305daae09ea2f4d51faa33318be5978d251abd	6
5	0xb3eadc75fb93b39250c4b16fd69c223742b94974	6
6	0xee644b3f25b22cfc8adae5845539d14a88741813	6
7	0x80f6bd6fa50c56ba79010218725e3c2cf8ac3a42	6
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
9	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	4
10	0x5699b68dd101c7785669e5aa278070781b36fc0a	3
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
12	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	2
13	0xda6104905ddb62fdc0332e4bf22d14fb2feaf1e0	2
14	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
15	0x8894bad3210779b8c01e930643b745395a21796d	2
16	0xfd3300a9a74b3250f1b2abc12b47611171910b07	1
17	0x35da0330908507344e240c8f2c46d20dd572b7de	1
18	0x3cf14ef5c1060a255e9adbc19fddbbe61658ace6	1
19	0x569905e6928f4f254b19e80d790912fcc136fc0a	1
20	0x7477b8bc9fc2ea86f319ec62905c62adb3240eb3	1
21	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
22	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xdac11f556bd829dbb5775a111cd576cd51d1a16f	1
25	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	1